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Proactive Accounting Limited

Type: NZ Limited Company (Ltd)
9429036641024
NZBN
1185877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
98 Dyke Road
Karaka
Papakura 2580
New Zealand
Other address (Address For Share Register) used since 19 Dec 2013
C/o 43 St Annes Cres
Manurewa
Auckland 2103
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Jul 2022
C/o 43 St Annes Crescent
Manurewa
Auckland 2103
New Zealand
Registered & physical & service address used since 12 Jul 2022

Proactive Accounting Limited, a registered company, was launched on 29 Jan 2002. 9429036641024 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been supervised by 1 director, named Carolyn Willoughby - an active director whose contract started on 29 Jan 2002.
Last updated on 14 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 96 Wattle Farm Road, Wattle Downs, Auckland, 2103 (registered address),
96 Wattle Farm Road, Wattle Downs, Auckland, 2103 (service address),
96 Wattle Farm Road, Wattle Downs, Wattle Downs, Auckland, 2103 (records address),
96 Wattle Farm Road, Wattle Downs, Wattle Downs, Auckland, 2103 (shareregister address) among others.
Proactive Accounting Limited had been using 98 Dyke Road, Rd 1, Papakura as their registered address until 12 Jul 2022.
A single entity controls all company shares (exactly 25000 shares) - Willoughby, Carolyn - located at 2103, Wattle Downs, Manurewa, Auckland.

Addresses

Other active addresses

Address #4: 96 Wattle Farm Road, Wattle Downs, Wattle Downs, Auckland, 2103 New Zealand

Records & shareregister address used from 26 Feb 2024

Address #5: 96 Wattle Farm Road, Wattle Downs, Auckland, 2103 New Zealand

Registered & service address used from 05 Mar 2024

Principal place of activity

98 Dyke Road, Karaka, Papakura, 2580 New Zealand


Previous addresses

Address #1: 98 Dyke Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 07 Jan 2014 to 12 Jul 2022

Address #2: 118g Barnaby Road, Tuakau, 2121 New Zealand

Registered & physical address used from 11 Jul 2011 to 07 Jan 2014

Address #3: 23 Ina Ville Drive, Pukekohe, 2120 New Zealand

Registered & physical address used from 23 Aug 2010 to 11 Jul 2011

Address #4: 4 Phoenicia Court, The Gardens, Manurewa, Auckland New Zealand

Registered & physical address used from 06 Aug 2003 to 23 Aug 2010

Address #5: 28 Rathmar Drive, Manurewa, Auckland

Registered & physical address used from 31 Oct 2002 to 06 Aug 2003

Address #6: 7 Elias Court, The Gardens, Manurewa, Auckland

Registered & physical address used from 29 Jan 2002 to 31 Oct 2002

Contact info
64 21 727059
05 Aug 2019 Phone
carolyn@proactiveaccountingltd.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Willoughby, Carolyn Wattle Downs, Manurewa
Auckland
0000
New Zealand
Directors

Carolyn Willoughby - Director

Appointment date: 29 Jan 2002

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jul 2022

Address: Karaka, Papakura, 2580 New Zealand

Address used since 19 Dec 2013

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